The URL can be used to link to this page

Home My WebLink AboutMinutes 05/03/1982~~ NOT OFFICIAL UNTIL APPROVED BY THE PETALUMA CITY COUNCIL MINUTES OF MEETING OF CITY COUNCIL PETALUMA, CALIFORNIA MAY 3, 1982 REGULAR MEETING ROLL CALL 7:00 P.M Present: Councilmen Perry, Harberson*, Bond, Balshaw, Battaglia, Cavanagh, Mayor Mattei *Councilman Harberson arrived at 7:20 p.m. PLEDGE OF ALLEGIANCE -- Vice-Mayor Cavanagh led the Pledge of Allegiance. MINUTES The April 19 minutes were approved as submitted. CONSENT CALENDAR The following items from the Consent Calendar were approved by the adoption of a single motion. Introduced by Councilman Balshaw; seconded by Councilman Bond. AYES: PERRYJBOND/BALSHAWJBATTAGLIA/CAVANAGHjMAYOR MATTEI ABSENT: HARBERSON RESO #9431 NCS CLAIMS & BILLS Adopt Resolution No. 9431 N.C.S. approving Claims and Bills. ORD #1513 NCS "A" STREET PARKING LOT SPACE RENTAL Adopt Ordinance No. 1513 N.C.S. amending Section 11.56.090 of Chapter 11.56, Subsection B, relating to_special permits for use of meter space ($20 per months). ORD #1514 NCS AMEND PERS CONTRACT Adopt Ordinance No. 1514 N.C.S. authorizing an amendment to the contract between the City of Petaluma and the Board of Administration of the California Public Employees Retirement System to include 2% at 55 full formula retirement for the Police. O d/ MAY 3, 1982 RESO #9432 NCS P.G. & E. COMMON USE AGREEMENT - Adopt Resolution No. 9432 N.C.S. consenting to common use of certain lands owned by the Pacific Gas and Electric Company for gas and electric transmission facilities in connection with a Water Department storage facility adjacent to Lucchesi Park and authorizing the City Manager to sign said Consent Agreement. RESO #9433 NCS WALNUT PARK IRRIGATLON PROJECT Adopt Resolution No. 9433 N.C.S. accepting completion of irrigation improvements for Walnut Park by Harborth Excavating. RESO #9434 NCS ANNUAL CLEAN-UP WEEK Adopt Resolution No. 9434 N.C.S. declaring annual Spring Clean-up week in the City of Petaluma, May 17 through May 24, 1982 (debris boxes will be located at lst Street between "F" and :'G" Streets, at McNear Park in the parking area and at the corner of El.y and. Juliet. . RESO #9435 NCS SURPLUS EQUIPMENT Adopt Resolution No. 9435 N.C.S. declaring various equipment as surplus and authorizing the sale thereof. END OF CONSENT CALENDAR * * * * * * * * * * * * * * * ADDITIONAL AGENDA ITEM It was moved by Councilman Perry and seconded by Councilman Balshaw to add an item at the end of the agenda to consider a demonstration project sponsored by the State of California for water system leak detection in the City of Petaluma. AYES: PERRY/BOND/BALSHAW/BATTAGLIA/CAVANAGH/MAYOR MATTEI ABSENT: HARBERSON RESO #9436 NCS ARTS COUNCIL BEPORT Councilman Harberson arrived at 7:20.p.m.. Adopt Resolution No. 9436 N.C.S. accepting Report #2 of the Sonoma County Cultural Arts Planning project. Susan Richter; coordinator of the project, answered Council's questions. Introduced by Councilman Perry; seconded by Councilman Battaglia. 2 ~~ MAY 3, 1982 AYES: PERRY/HARBERSON/BOND/BALSHAW/BATTAGLIA/CAVANAGH/MAYOR MATTEI PROPOSED NON-PROFIT EDUCATIONAL FOUNDATION Ruth Addison, Grants person for the Petaluma High School District, addressed the Council requesting support for the Petaluma Educational Foundation. The stated general purpose is to provide a continuing organizat:ion,.outside the.public school system, which will work to provide new and improved educational opporturrities. The Foundation may employ its funds for such things as~,improved facilities, new educational programs, permanent:collecta,ons,~ scholarships, and any other suitable and worthwhile purposes. It was Council consensus that the.Mayor_wri,te a l.etter.i~n.support of this Foundation. ._ ., RESD #9437 NCS CABLE TELEVISION RATE SCHEDULE Resolution No. 9437 N.C.S. approving revised rates for cable television service, Viacom Incorporated. Introduced by Councilman Bond; seconded by Couneilman Balshaw. These rates are consistent with those recommended by the Council Committee on Cable Television. The basic monthly service rate will be $8.65. Secondary outlets (either television or FM radio) will be $2.85. AYES: PERRY/HARBERSON/BOND/BALSHAW/BATTAGLIA/CAVANAGH/MAYOR MATTEI ORD #1515 NCS FRANCHISE PAYMENTS FOR COMMUNITY ANTENNA TELEVISION SYSTEMS Introduced Ordinance No. 1515 N.C.S. amending Section 14.40.060 of the Municipal Code providing for franchise payments for community antenna television systems. This increases the franchise rate from 2% of monthly gross receipts to 3%. Introduced by Councilman Bond; seconded by Councilman Battaglia and ordered posted. . , ., ~ ,•~N . _. . r ., - _ . ,. . . AYES: PERRY/HARBERSON/BOND/BALSHAW/BATTAGLIA/CA.UANA'GH/MAYOR MATTEI , , ,., RESO #9438 NCS , . , . . . ST. JAMES MANOR (FETALUMA GARDfNS ELDERLY PROJECT) Adopt Resolution No. 9438 N.C.S.,approving the re:vised development plan for the Petaluma Gardens Elderly project (forme~rly ca.l.l.ed St. James Manor) located at East Washington and Ely Blvd. The referendum petition from 1977 regarding the St. James project has been settled by a settlement agreement which provided that the decision of the trial court permanentTy enjoining action has become permanent and shall r.emain i.n full force and effect hereafter. The parties of the agreement further stipulated that the zoning ac~tion of the City Council by Ordi.nance No. 1263, adopted September 19, 1977, is permanent and in place as of November 18, 1981. Parties to the agreement are developer - Goldrich, Kest and Associates, Intevener - Paul Matzger, supporters of referendum - Petaluma ~~ MAY 3, 1982 Residents Involved, and the City of Petaluma. Introduoed by Gouncilman Bond; seconded by Councilman Perry. ~ AYES: PERRY/HARBERSON/BOND/BALSHAW/,BATTAGLIA/CAVANAGH/MAYOR MATTEI It was understood that staff would work with the Sonoma.County Water Agency to redesign the creek improvements to sa~veithe poplar trees and try to scale~down the extent of the required channel widening. If the trees must be removed, a substantial tree row will be re-established along the creek. It was also understood~that East Washington is to be considered as an 'arterial' frontage for purposes of design and to incorporate the usual masonry wall into the site plan along this property boundary. RECESS Council recessed from 8:35 to 8:40 p.m. COUNTRY CLUB ESTATES Planning Director Freitas reviewed the development plan tentative map, environmental documentation and ordinance for Country Club Estates. At the request of the Planning staff the following condition was added to the tentative map: 13. A mechanism will be provided to assure funding for maintenance (acceptable to the City Engi nee,r) and reconstruc,ti.on of the check dams and any. ~ area~s. i n the project in the eventuali.ty of soil movement or dam failure; and to maintain all project related sub-drains and drainage ways. (See Council actions on this subdiv.ision~li:s,ted below). ,, . RESO #9439 NCS , DEVELOPMENT PLAN - COUNTRY CLUB ESTATES ,~ Resolution No. 9439 N.C.S. approving a revision to the development plan for Countr.y Club Estates, Unit I(Unit IA). Subdivision located in the vicinity of McNear Avenue and Country Club Drive. Introduced by Councilman Battaglia; seconded by Counci.lman Perry. AYES: PERRY/HARBERSON/BOND/BALSHAW/BATTAGLIA/CAVANAGH/MAYOR MATTEI RESO #9440 NCS TENTATIVE MAP - COUNTRY CLUB ESTATES Resolution No. 9440 N.C.S. approving a revised tentative subdivision map for Country Club Estates, Unit I(Unit IA), in the vicinity of McNear Avenue and Country Club Drive. Introduced by Councilman Harberson; seconded by Councilman Perry. AYES: PERRY/HARBERSON/BOND/BALSHAW/BATTAGLIA/CAVANAGH/MAYOR MATTEI 4 ~ MAY 3, 1982 RESO #9441.NCS . - ~ NEGATIVE DECLARATION - COUNTRY CLUB ESTATES ~ ~~~ - Resol~ution No. 94,41 N,C.S. appro~ing issuance of a.negative declaration pursuant to the California Environmental Quality Act for Country Club Estates, Unit IA, located near McNear A~enue and Country Club Drive. Introduced by Vice-Mayor Cavanagh; seconded by Councilman.Rerry. AYES: PERRY/HARBERSON/BOND/BALSHAW/BATTAGLIA/CAVANAGH/MRYOR MATTEI ORD #1516 NCS , - AMENDING COUNTRY GLUB,ESTATES PUD ZONE Introduce Ordinance No. 1516 N.C.S amending Ordinance 1330 N.C.S. to delete Exhibit C attached thereto establishing PUD conditions for A.P. #008-54-001. Introduced by Councilman Balshaw; seconded by Councilman Battaglia and ordered posted. AYES: PERRY/HARBERSON/BOND/BAtSHAW/BATTAGLIA/CAVANAGH/MAYOR MATTEI RESO #9442 NCS ~ 1981 WATER MAIN CONTRACT Resolution No. 9442 N.C.S. approving plans and specifica~tions for 1981 Water Main Replacement program,;,~Froject No. 8547~, and~~awarding bid for 1981 Wate:r Main Replacement pr.ogram to Larsen and Jones Construction from Kel s:eyv~i 11''e, for .$32~1;~743. Introduced by ~ Councilman Cavanagh; seconded by Councilman Battaglia.~ , - . .. ~ ~ . AYES: PERRY/HARBERSON/BOND/BALSHAW/BATTAGLIA/CAVANAGH/MAYOR MATTEI RESO #944:3 NCS OPERATION OF BUS LINE Adopt Resolution No. 9443 N.C.S. authorizing the City Manager to execute an agreement for the operation of the City of Petaluma's fixed r.oute transit system to K& G Bus Transportation.Service Incorporated., doing business as Transit Management Service, for $16.27 per hour from June 1, 1982 through May 31, 1983. Introduced by Councilman Perry; seconded by Councilman Harberson.. AYES: PERRY/HARBERSON/BOND/BALSHAW/BATTAGLIA/CA`Vi4NAGH/MAYOR MATTEI ORD #1517 NCS FLOOD PLAIN REGULATIONS . , Introduce Ordinance No. 15.17 N.C.S.. amending Zoning Ordina`nce 1072 by amending Section 16-300; the~de~finition. o.f "substa~ntia~l ~~ ~ improvement" in the Floodway and Flood Plain zones. This will bring our regulations into conformance with the Federal Emer-gency Management Administration standards by establishi°ng the 50% market value of the structure before improvement or before damage 5 Q'~ MAY 3, 1982 _ occurred. Introduced by Councilman Battaglia; seconded by Councilman Perry and ordered posted. - AYES: PERRY/HARBERSON/BOND/BALSHAW/BATTAGLIA/CAVANAGH/MAYOR MATTEI RESO #9444 NCS GAS STATION LOCATION Resolution No. 9444 N.C.S. approving the issuance of a negative declaration pursuant to.California Environmental Quality Act for an amendment to Zoning Ordinance 1072 N.C.S. as amended, Se.ction 21.403.6 (Gas Station Location - Distance from Freeway Access). This deletes the restriction on placement of service stations from wi~t-hin~700 feet from the point to which access rights to the highway are available at freeway interchanges on/off. Introduced by Vice-Mayor Cavanagh; seconded by Councilman Bond. AYES: PERRY/HARBERSON/BOND/BATTAGLIA/CAVANAGH/MAYOR MATTEI N0: BALSHAW ORD 1518 NCS SERVICE STATION LOCATIONS Introduce Ordinance No. 1518 N.C.S. amending Zoning Ordinance 1072 by amending Section 21-403.6 (Gas Station Location - Distance from Freeway Access). Introduced by Councilman Bond; seconded by Councilman Battaglia and ordered published. AYES: PERRY/HARBERSON/BOND/BATTAGLIA/CAVANAGH/MAYOR MATTEI N0: BALSHAW ORD #1519 NCS CONDOMINIUM CONVERSIONS Introduce Ordinance No. 1519 N.C.S. amending Section 20.30.010.020 and adding Section 20.30.042 regulating the conversion of mobile home park projects to community housing. Introduced by Councilman Battaglia; seconded by Councilman Balshaw and ordered posted. AYES: PERRY/HARBERSON/BOND/BATTAGLIA/CAVANAGH/MAYOR MATTEI RESO #9445 NCS PARKLAND FEES Resolution No. 9445 N.C.S. establishing the fair market value of park land and the cost of improvements thereon, pursuant to Petaluma Municipal.Code Section 20.34.010 for the period commencing on May 1, 1982. Fair market value for parkland is continued at $28,000 per acre and the improvement costs for parkland improvements located in streets and other rights of way is hereby continued at $39,000 per acre. Introduced by Vice-Mayor Cavanagh; seconded by Councilman Harberson. 6 qo MAY 3, 1982 AYES: FERRY/HARBERSON/BOND/BALSHAW/BATTAGLIA/CAVANAGH/MAYOR MATTEI BUDGET City Manager submitted the preliminary budget to the Council and the Council established June 14 as the all day budget meeting, beginning at 8:00 a.m. , . RESO #944~6 NCS WATER LEAK DETECTION PROGRAM Resolution No. 9446 N.C.S. authorizing execution of a contract with Boyl~e Engineering Company for conducting.a water leak.detecti~on demonstration program in the~City of Petaluma to be.paid for~with State grant monies. The condition of the contract is the City will correct a maximum of 10: leaks as~a.result:of this investigation. Introduced by Council:man Harberson; seconded by Councilman Balshaw. AYES:. PERRY/HARBERSON/BOND/BALSHAW/BATTAGLIA/CAVANAGH/MAYOR MATTEI A(l.l(IIIRNMFNT The meeting was recessed to a closed sessioa at 10:10 p.m. ,~ . ~, Mayor ~ Attest: , ty lerk ~ 7